Introduction
Watch Company
M
MOUNT ANVIL BACTON LIMITED
MOUNT ANVIL BACTON LIMITED is an active company incorporated on 22 March 2024 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. MOUNT ANVIL BACTON LIMITED was registered 2 years ago.(SIC: 68100)
Status
active
Active since 2 years ago
Company No
15583852
LTD Company
Age
2 Years
Incorporated 22 March 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 28 August 2025 (7 months ago)
Period: 22 March 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 March 2025 (1 year ago)
Submitted on 6 April 2025 (11 months ago)
Next Due
Due by 4 April 2026
For period ending 21 March 2026
Address
140 Aldersgate Street London, EC1A 4HY,
3 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Mar 24
Incorporation Company
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Left
May 25
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
8
6 Active
2 Resigned
Name
Role
Appointed
Status
SHANE, Daniel Andrew
ActiveAldersgate Street, LondonEC1A 4HY
Secretary
Appointed 07 Mar 2025
SHANE, Daniel Andrew
Aldersgate Street, LondonEC1A 4HY
Secretary
07 Mar 2025
Active
BATE, Marcus Stephen
Active140 Aldersgate Street, LondonEC1A 4HY
Born January 1980
Director
Appointed 22 Mar 2024
BATE, Marcus Stephen
140 Aldersgate Street, LondonEC1A 4HY
Born January 1980
Director
22 Mar 2024
Active
HALL, Jonathan Richard
Active140 Aldersgate Street, LondonEC1A 4HY
Born February 1973
Director
Appointed 22 Mar 2024
HALL, Jonathan Richard
140 Aldersgate Street, LondonEC1A 4HY
Born February 1973
Director
22 Mar 2024
Active
OWEN, James Edward Roy
Active140 Aldersgate Street, LondonEC1A 4HY
Born June 1986
Director
Appointed 22 Mar 2024
OWEN, James Edward Roy
140 Aldersgate Street, LondonEC1A 4HY
Born June 1986
Director
22 Mar 2024
Active
SHANE, Daniel Andrew
ActiveAldersgate Street, LondonEC1A 4HY
Born July 1987
Director
Appointed 01 Feb 2025
SHANE, Daniel Andrew
Aldersgate Street, LondonEC1A 4HY
Born July 1987
Director
01 Feb 2025
Active
TAYLOR, Luke Geoffrey Ernest
Active140 Aldersgate Street, LondonEC1A 4HY
Born April 1981
Director
Appointed 22 Mar 2024
TAYLOR, Luke Geoffrey Ernest
140 Aldersgate Street, LondonEC1A 4HY
Born April 1981
Director
22 Mar 2024
Active
AGNEW, Alastair Thomson
Resigned140 Aldersgate Street, LondonEC1A 4HY
Secretary
Appointed 22 Mar 2024
Resigned 07 Mar 2025
AGNEW, Alastair Thomson
140 Aldersgate Street, LondonEC1A 4HY
Secretary
22 Mar 2024
Resigned 07 Mar 2025
Resigned
AGNEW, Alastair Thomson
Resigned140 Aldersgate Street, LondonEC1A 4HY
Born August 1986
Director
Appointed 22 Mar 2024
Resigned 09 May 2025
AGNEW, Alastair Thomson
140 Aldersgate Street, LondonEC1A 4HY
Born August 1986
Director
22 Mar 2024
Resigned 09 May 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Aldersgate Street, LondonEC1A 4HY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Mar 2024
Mount Anvil New Holdings Limited
Aldersgate Street, LondonEC1A 4HY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Mar 2024
Active
Filing History
10
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
22 May 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
12 March 2025